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07-24-17 CC Exec Session MinutesCITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD CITY COUNCIL EXECUTIVE SESSION LARGE CONFERENCE ROOM MONDAY, JULY 24, 2017 Immediately Following Regular Council Meeting IPI I Iiti11Y.'J 1. CONVENE CITY COUNCIL EXECUTIVE SESSION Mayor Zerby called the meeting to order at 7:53 P.M. A. Roll Call Present. Mayor Zerby; Councilmembers Johnson, Labadie, Siakel and Sundberg; Attorney Keane; City Administrator Lerud; and Planning Director Darling Absent: None 2. LITIGATION MATTER The purpose of the executive session was to discuss a threatened litigation matter. The session was closed pursuant to Minn. Stat. 13D.05. Subd. 3. Mayor Zerby; Councilmembers Johnson, Labadie, Siakel and Sundberg; Attorney Keane; Administrator Lerud; and Planning Director Darting were in attendance. k�ffif311Zi1N "il1 Sundberg moved, Johnson Seconded, Adjourning the City Council Executive Session of July 24, 2017, at 8:06 P.M. Motion passed 5/0. RESPECTFULLY SUBMITTED, Christine Freeman, Recorder ATTEST: t"2 ;1 114L� Sandie Thone, City Clerk Sco erby, May jr